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Company Information for

BEACONBRANDS LIMITED

C/O Bridgewood Financial Solutions Limited, Cumberland House, 35 Park Row, Nottingham, NG1 6EE,
Company Registration Number
04293991
Private Limited Company
Liquidation

Company Overview

About Beaconbrands Ltd
BEACONBRANDS LIMITED was founded on 2001-09-26 and has its registered office in Nottingham. The organisation's status is listed as "Liquidation". Beaconbrands Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BEACONBRANDS LIMITED
 
Legal Registered Office
C/O Bridgewood Financial Solutions Limited
Cumberland House, 35 Park Row
Nottingham
NG1 6EE
Other companies in EC1R
 
Filing Information
Company Number 04293991
Company ID Number 04293991
Date formed 2001-09-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2021-12-31
Account next due 2023-09-30
Latest return 2021-09-26
Return next due 2022-10-10
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB791808592  
Last Datalog update: 2023-02-09 13:12:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BEACONBRANDS LIMITED
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Company Officers of BEACONBRANDS LIMITED

Current Directors
Officer Role Date Appointed
SUSAN ELIZABETH ROWLEY
 Company Secretary 2001-09-26
FIONA JACQUELINE DAY
 Director 2016-08-01
RICHARD STEPHEN ROWLEY
 Director 2001-09-26
Previous Officers
Officer Role Date Appointed Date Resigned
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2001-09-26 2001-09-26
WATERLOW NOMINEES LIMITED
 Nominated Director 2001-09-26 2001-09-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FIONA JACQUELINE DAY THE ETHICAL HAPPENS LTD Director 2018-02-09 CURRENT 2018-02-09 Active - Proposal to Strike off
RICHARD STEPHEN ROWLEY F H MANAGEMENT 2010 LIMITED Director 2010-05-14 CURRENT 2010-05-14 Active
RICHARD STEPHEN ROWLEY FARRINGDON HOUSE LIMITED Director 2008-08-15 CURRENT 2008-05-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-02-09Voluntary liquidation. Notice of members return of final meeting
2022-04-14AD01REGISTERED OFFICE CHANGED ON 14/04/22 FROM Cumberland House 35 Park Row Nottingham NG1 6EE
2022-04-11AD01REGISTERED OFFICE CHANGED ON 11/04/22 FROM Second Floor Poynt South Upper Parliament Street Nottingham NG1 6LF
2022-02-16Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2022-02-16Appointment of a voluntary liquidator
2022-02-16Voluntary liquidation declaration of solvency
2022-02-16LIQ01Voluntary liquidation declaration of solvency
2022-02-16600Appointment of a voluntary liquidator
2022-02-16LRESSPResolutions passed:
  • Special resolution to wind up on 2022-02-09
2022-02-10REGISTERED OFFICE CHANGED ON 10/02/22 FROM 105 Farringdon Road London EC1R 3BU
2022-02-10AD01REGISTERED OFFICE CHANGED ON 10/02/22 FROM 105 Farringdon Road London EC1R 3BU
2022-01-10MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-01-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-10-20CS01CONFIRMATION STATEMENT MADE ON 26/09/21, WITH UPDATES
2021-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-12-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-11-07CS01CONFIRMATION STATEMENT MADE ON 26/09/20, WITH UPDATES
2020-11-06CH01Director's details changed for Mrs Fiona Jacqueline Day on 2020-09-25
2019-09-26CS01CONFIRMATION STATEMENT MADE ON 26/09/19, WITH UPDATES
2019-09-26CS01CONFIRMATION STATEMENT MADE ON 26/09/19, WITH UPDATES
2019-06-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-06-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-09-26CS01CONFIRMATION STATEMENT MADE ON 26/09/18, WITH UPDATES
2017-09-29LATEST SOC29/09/17 STATEMENT OF CAPITAL;GBP 100
2017-09-29CS01CONFIRMATION STATEMENT MADE ON 26/09/17, WITH UPDATES
2017-09-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-11-02LATEST SOC02/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-02CS01CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES
2016-11-01AP01DIRECTOR APPOINTED FIONA DAY
2016-09-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-29CH01Director's details changed for Richard Stephen Rowley on 2016-09-01
2016-09-29CH03SECRETARY'S DETAILS CHNAGED FOR SUSAN ELIZABETH ROWLEY on 2016-09-01
2015-10-01LATEST SOC01/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-01AR0126/09/15 ANNUAL RETURN FULL LIST
2015-10-01CH01Director's details changed for Richard Stephen Rowley on 2015-01-20
2015-10-01CH03SECRETARY'S DETAILS CHNAGED FOR SUSAN ELIZABETH ROWLEY on 2015-01-20
2015-09-17AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-10LATEST SOC10/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-10AR0126/09/14 ANNUAL RETURN FULL LIST
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-17LATEST SOC17/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-17AR0126/09/13 ANNUAL RETURN FULL LIST
2013-08-22AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-26AR0126/09/12 ANNUAL RETURN FULL LIST
2012-08-08AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-09AR0126/09/11 ANNUAL RETURN FULL LIST
2011-09-29AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-30AR0126/09/10 ANNUAL RETURN FULL LIST
2010-08-06AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-29363aReturn made up to 26/09/09; full list of members
2009-09-13AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-10-01363aRETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS
2008-08-15AA31/12/07 TOTAL EXEMPTION SMALL
2007-12-18287REGISTERED OFFICE CHANGED ON 18/12/07 FROM: PRINCE CONSORT HOUSE ALBERT EMBANKMENT LONDON SE1 7TJ
2007-10-03363aRETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS
2007-09-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-10-13363aRETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS
2006-06-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-10-03363aRETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS
2005-05-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-10-01363aRETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS
2004-07-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-10-14363aRETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS
2003-07-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-03-25395PARTICULARS OF MORTGAGE/CHARGE
2003-01-0388(2)RAD 19/12/02--------- £ SI 98@1=98 £ IC 2/100
2002-10-02363aRETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS
2002-03-21225ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/12/02
2001-10-02288bSECRETARY RESIGNED
2001-10-02288aNEW DIRECTOR APPOINTED
2001-10-02288aNEW SECRETARY APPOINTED
2001-10-02288bDIRECTOR RESIGNED
2001-09-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BEACONBRANDS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2022-02-11
Appointmen2022-02-11
Resolution2022-02-11
Fines / Sanctions
No fines or sanctions have been issued against BEACONBRANDS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2003-03-25 Outstanding CRABTREE DEVELOPMENTS LIMITED
Creditors
Creditors Due Within One Year 2012-01-01 £ 167,427
Provisions For Liabilities Charges 2012-01-01 £ 5,704

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BEACONBRANDS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 100
Cash Bank In Hand 2012-01-01 £ 52,664
Current Assets 2012-01-01 £ 310,532
Debtors 2012-01-01 £ 257,868
Fixed Assets 2012-01-01 £ 41,163
Shareholder Funds 2012-01-01 £ 178,564
Tangible Fixed Assets 2012-01-01 £ 41,163

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BEACONBRANDS LIMITED registering or being granted any patents
Domain Names

BEACONBRANDS LIMITED owns 2 domain names.

beaconbrands.co.uk   rickrowley.co.uk  

Trademarks
We have not found any records of BEACONBRANDS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BEACONBRANDS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as BEACONBRANDS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where BEACONBRANDS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyBEACONBRANDS LIMITED Event Date2022-02-11
 
Initiating party Event TypeAppointmen
Defending partyBEACONBRANDS LIMITED Event Date2022-02-11
Company Number: 04293991 Name of Company: BEACONBRANDS LIMITED Nature of Business: Other Business Support Service Activities not elsewhere Classified Registered office: Second Floor, Poynt South, Uppe…
 
Initiating party Event TypeResolution
Defending partyBEACONBRANDS LIMITED Event Date2022-02-11
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BEACONBRANDS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BEACONBRANDS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode NG1 6EE